This company is commonly known as Tyntec Group Limited. The company was founded 8 years ago and was given the registration number 10136577. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | TYNTEC GROUP LIMITED |
|---|---|---|
| Company Number | : | 10136577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 22 March 2017 | Active |
| Ottostrasse 8, 80333 Munchen, Germany, | Director | 25 September 2017 | Active |
| Semmerteichstr. 54-56, Dortmund, Germany, 44141 | Director | 14 February 2017 | Active |
| Semmerteichstr. 54-56, Dortmund, Germany, 44141 | Director | 14 February 2017 | Active |
| 2a, Lord Street, Douglas, Isle Of Man, IM1 2BD | Secretary | 20 April 2016 | Active |
| 2a, Lord Street, Douglas, Isle Of Man, IM1 2BD | Director | 20 April 2016 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 30 June 2016 | Active |
| 2a, Lord Street, Douglas, Isle Of Man, IM1 2BD | Director | 20 April 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 June 2016 | Active |
| 11, Zanderstr., Inning, Germany, | Director | 01 February 2017 | Active |
| 2a, Lord Street, Douglas, Isle Of Man, IM1 2BD | Director | 20 April 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 June 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-07-29 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-07-28 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
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